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Agenda: DITA TC Wiki: http://wiki.oasis-open.org/dita/FrontPage
8:00-8:05 Roll call
Approve minutes from previous business meetings:
* http://lists.oasis-open.org/archives/dita/201004/msg00015.html (6 April 2010 meeting, Joseph)
Subcommittee/liaison reports (as needed; skip for today)
Action Item Review: (new standing item)
* http://www.oasis-open.org/apps/org/workgroup/dita/members/action_items.php
o Gershon to give brief demo of the KAVI action item tracking tool. He'll use WebEx for the demo.
o See Webex info below Agenda
BUSINESS: Review TC status with respect to DITA 1.2 draft and schedule
1. ITEM: Check on schedule:
12-30 April 2010 Fourth internal review, http://wiki.oasis-open.org/dita/TechReview4. T
2. ITEM: Link text and key references
* http://lists.oasis-open.org/archives/dita/201004/msg00000.html (Nitchie)
* Review Chris Nitchie's suggested text for proposal and approval (see Review #4 comments)
3. ITEM: Review meeting schedule for next week (DITA CIDM conference timing)
Things that can be accomplished DURING public review (treat as ongoing checks for now):
1. Assess OASIS look and feel for DITA outputs (designate a coordinator for input and discussion?)
* http://wiki.oasis-open.org/dita/PDFFormattingIssues
2. Lessons Learned--Consensus to begin this activity after 1.2 is approved as a spec, but start keeping notes.
3. Scan Wiki pages for review #1, review #2, and review #3 to identify items deferred to DITA 1.3
* Link with the work plan of items to handle during the public review
* Discuss in a future meeting with more participants (request per Gershon)
Ongoing checks:
8:50-8:55 Announcements/Opens
8:55 Adjourn
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Minutes:
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members |
Achieved quorum |
true |
Counts toward voter eligibility |
true |
Individual Attendance |
Members: 13 of 185 (7%) Voting Members: 11 of 15 (73%) (used for quorum calculation) |
Company Attendance |
Companies: 8 of 63 (12%) Voting Companies: 8 of 10 (80%) |